OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.Sep 19, 2013
- GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.Sep 19, 2013
- MINERA MI ESPERANZA, S.A.Sep 19, 2013
- Maira Lizeth RIVERA MARADIAGASep 19, 2013
- Esperanza Caridad MARADIAGA LOPEZSep 19, 2013
- Santos Isidro RIVERA MARADIAGASep 19, 2013
- Devis Leonel RIVERA MARADIAGASep 19, 2013
- Javier Eriberto RIVERA MARADIAGASep 19, 2013
- Afif ABDUL MAJIDSep 18, 2013
- Said Ahmad SUNGKARSep 18, 2013
- Seyyed Mohammad Ali Khatibi TABATABAEISep 6, 2013
- Seyed Mahmoud MOHADDESSep 6, 2013
- Mahmoud ZIRACCHIAN ZADEHSep 6, 2013
- AA ENERGY FZCOSep 6, 2013
- PETRO ROYAL FZESep 6, 2013
- KASB INTERNATIONAL LLCSep 6, 2013
- Seyed Nasser Mohammad SEYYEDISep 6, 2013
- SWISS MANAGEMENT SERVICES SARLSep 6, 2013
- Reza PARSAEISep 6, 2013
- Juan Carlos VILLEGAS LOERAAug 22, 2013
- Manuel Arturo VALDEZ RODRIGUEZAug 22, 2013
- Angello de Jesus SOLIS AVILESAug 22, 2013
- Khalil Yusif HARBAug 22, 2013
- Muhammad KAWTHARANIAug 22, 2013
- Vanessa VALENZUELA VALENZUELAAug 22, 2013
- Mario PARRA SANCHEZAug 22, 2013
- Mohamed LAHBOUSAug 21, 2013
- Vassyly Kotosky VILLARROEL RAMIREZAug 21, 2013
- Jairo Estuardo ORELLANA MORALESAug 20, 2013
- JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAAug 20, 2013
- Umar Siddique Kathio AZMARAIAug 20, 2013
- Bahawal KHANAug 6, 2013
- Carolina FERNANDEZ GONZALEZAug 1, 2013
- COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.Aug 1, 2013
- Emilio Guillermo GONZALEZ MUNIZAug 1, 2013
- Esperanza Maria GONZALEZ MUNIZAug 1, 2013
- Gerardo FERNANDEZ DE LUNAAug 1, 2013
- Jesus FERNANDEZ DE LUNAAug 1, 2013
- RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.Jul 30, 2013
- Tomasa GARCIA RIOSJul 30, 2013
- Monica Janeth VERDUGO GARCIAJul 30, 2013
- PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.Jul 30, 2013
- CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.Jul 30, 2013
- AVUAR OOOJul 24, 2013
- Mariano ABETEJul 24, 2013
- Bulut YAYLAJul 24, 2013
- Rosario GUARINOJul 24, 2013
- Antonio MENNETTAJul 24, 2013
- Mario RICCIOJul 24, 2013
- Marco DI LAUROJul 24, 2013